Court Cases

Crime

LA Bitcoin Trader Faces 30 Months in Jail for Illegal Money Business

A 50-year-old woman, who traded bitcoin as "Bitcoin Maven," faces 2.5 years in jail for having run an illegal money transmitting business.

Policy & regulation  ·  11 June 2018
Coinbase

Coinbase-Cryptsy Lawsuit Will Head to Jury Trial

Coinbase has lost another appeal in a case brought by former customers of the defunct exchange Cryptsy, and the case will now proceed to a jury trial.

Markets  ·  23 April 2018
Regulation

Most Cryptos Aren’t Commodities, Defendants Claim in CFTC Case

Defendants from My Big Coin Pay, which is being sued by the CFTC for fraud, argue that the agency lacks jurisdiction over the case.

Policy & regulation  ·  6 April 2018
Court Cases

Israeli Supreme Court Rules for Bitcoin Broker in Bank Dispute

A cryptocurrency brokerage based in Israel won't have its bank account closed – for now – thanks to an intervention by the Supreme Court. 

Policy & regulation  ·  27 February 2018
Regulation

ATB Coin the Latest to Face Class-Action Suit After ICO

Early motions may force the court to rule on whether or not this coin should be considered a security under U.S. law.

Policy & regulation  ·  27 December 2017
Crime

Secret Service Agent Gets Extra Jail Time Over Theft of Silk Road Bitcoin

A former U.S. Secret Service agent has been given an additional prison term for laundering Silk Road bitcoin stolen from a U.S government wallet.

Policy & regulation  ·  8 November 2017
Exchanges

Bitcoin Exchange Operator Given 16-Month Prison Sentence

Coin.mx operator Yuri Lebedev has been sentenced to 16 months in prison, according to a new report.

Policy & regulation  ·  23 October 2017
Court Cases

Josh Garza’s Sentencing Could Be Pushed Back to Next Year

Convicted cryptocurrency executive Josh Garza may see his sentencing for wire fraud postponed until next year, court records show.

Policy & regulation  ·  15 August 2017
Hacking

Arrested Hacker Claims $30 Million Bitcoin Theft – But Offers Little Proof

A Pennsylvania resident is claiming to have stolen millions in bitcoin, though he's offered police little in the way of evidence.

Policy & regulation  ·  21 July 2017
Crime

GAW Miners CEO ‘Will Plead Guilty’ to Wire Fraud Charge

The former CEO of defunct cryptocurrency mining company GAW Miners is likely to plead guilty to a federal wire fraud charge later this week.

Policy & regulation  ·  17 July 2017
New York

Federal Judge Rules Bitcoin is Money in US Trial

A federal judge in New York has ruled that bitcoin constitutes a form of money.

Policy & regulation  ·  19 September 2016